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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
RAS ENTERPRISE, INC. wage and hour violation2019CA-LCO$10,500
Ark Laboratories wage and hour violation2022MI-LEO$10,500
Telegraph Chrysler Jeep wage and hour violation2022MI-LEO$10,500
Allied Universal SecurityAllied Universal Security Servicesbusiness serviceswage and hour violation2022MI-LEO$10,500
Mission Point Management Services Llc wage and hour violation2021MI-LEO$10,500
St James Nursing Center wage and hour violation2021MI-LEO$10,500
Isidro Ii Inc wage and hour violation2019MI-LEO$10,500
University Pharmacy wage and hour violation2019MI-LEO$10,500
Quicken LoansRocket Companies Inc.financial serviceswage and hour violation2019MI-LEO$10,500
Custom Ecology Inc wage and hour violation2019MI-LEO$10,500
Custom Ecology Inc wage and hour violation2019MI-LEO$10,500
U S Custom Ecology wage and hour violation2019MI-LEO$10,500
U S Custom Ecology wage and hour violation2019MI-LEO$10,500
Technology Management Corportation wage and hour violation2019MI-LEO$10,500
Dentist On Main wage and hour violation2016MI-LEO$10,500
Dentist On Main wage and hour violation2016MI-LEO$10,500
Mcadc Offices Of Louis Leonor Dds wage and hour violation2016MI-LEO$10,500
Mcadc Offices Of Louis Leonor Dds wage and hour violation2016MI-LEO$10,500
Safeway Tire & Auto Inc wage and hour violation2016MI-LEO$10,500
Olympia Entertainment wage and hour violation2013MI-LEO$10,500
Installations Inc wage and hour violation2010MI-LEO$10,500
Stallion Oilfield Services labor relations violation2022NLRB$10,500
WHC PA, LLC labor relations violation2022NLRB$10,500
MR Group- Velasquez complete auto care wage and hour violation2022IL-DOL$10,500
T.C. Flex/CPE Medical wage and hour violation2022IL-DOL$10,500
Carmody Group LLC wage and hour violation2022IL-DOL$10,500
INTEGRITY DATA INC. wage and hour violation2021IL-DOL$10,500
Mirror Technology LLC wage and hour violation2021IL-DOL$10,500
GREYHOUND LINES,INC wage and hour violation2021IL-DOL$10,500
Worcester Donuts Inc. wage and hour violation2024MA-AG$10,500
Clinton St Bakery Co and Restaurant wage and hour violation2018NY-DOL$10,500
Alumil NA Corporation wage and hour violation2015NY-DOL$10,500
Early Man Images wage and hour violation2012WHD$10,499
Galaxie Lighting, Inc. wage and hour violation2006WHD$10,499
La Bazaar Contracting Company wage and hour violation2005WHD$10,499
Angmar Medical Holdings, Inc. wage and hour violation2014WHD$10,498
Petro Bangla USA Inc. wage and hour violation2013WHD$10,498
Today's Learners 4 Tomorrow's Leaders wage and hour violation2008WHD$10,498
AIRBORNE MEDIA GROUP INC wage and hour violation2014WA-DLI$10,498
Smith Electrical Contracting wage and hour violation2017WHD$10,498
Shoreline Brewing Company LLC wage and hour violation2012WHD$10,497
Carthage Area Hospital, Inc.Carthage Area Hospitalhealthcare serviceswage and hour violation2007WHD$10,497
Golden Nugget, Inc. wage and hour violation2004WHD$10,497
Corbett Enterprises Inc., d/b/a Industrial Services labor relations violation2012NLRB$10,497
Oklahoma HealthCare Services, Inc. wage and hour violation2018WHD$10,497
Montana Coffee Shop 26, Inc. wage and hour violation2019CA-LCO$10,497
PEI Ohio Inc wage and hour violation2019CA-LCO$10,497
Destiny Transportation, Inc. wage and hour violation2019CA-LCO$10,497
BJT Holding, LLC wage and hour violation2016WHD$10,496
Enchiladas y Mas, Inc. wage and hour violation2008WHD$10,496
Ebenal Companies labor relations violation2005NLRB$10,496
Votem EC, Inc. wage and hour violation2019CA-LCO$10,496
APE Shipping, Inc. wage and hour violation2018CA-LCO$10,496
ITN HEALTH AMERICA wage and hour violation2022IL-DOL$10,496
Alki Subway LLC wage and hour violation2017WA-DLI$10,495
S & J IMEX,Inc. wage and hour violation2017WHD$10,495
A1 Care Systems Inc wage and hour violation2017WHD$10,495
Jinga Construction Inc wage and hour violation2023NY-DOL$10,495
Tetra Tech Construction Services, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2013WHD$10,494
Simmons & Kleinline, Inc. wage and hour violation2007WHD$10,494
C&N Roofing, Inc. wage and hour violation2017WHD$10,494
S and V General Supply Co Inc wage and hour violation2017NY-DOL$10,492
John A. Conkling Distributing Company, Inc. wage and hour violation2013WHD$10,491
Sozab, Inc. wage and hour violation2013WHD$10,491
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2016WA-DLI$10,491
Waste Management of Pennsylvania, Inc., d/b/a Washington Hauling District and Arden Landfill, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2018NLRB$10,491
La Creperie du Village, LLC wage and hour violation2013WHD$10,490
Charleston Center for Oral/Facial Surgery, In wage and hour violation2013WHD$10,490
Powell Industries, LLC wage and hour violation2012WHD$10,490
Blanchards Thriftway, Inc. wage and hour violation2003WHD$10,490
Realtex Housing Management, LLC wage and hour violation2016WHD$10,490
Mochi Holdings Group, Inc. wage and hour violation2021CA-LCO$10,490
MHT Construction LLC wage and hour violation2023WHD$10,490
Blackstone Exploration Company Inc wage and hour violation2016WHD$10,489
Rocky Mountain Service Employment & Redevelop wage and hour violation2014WHD$10,489
Heartland Automotive Services, Inc. wage and hour violation2009WHD$10,489
Jill Ford, Inc wage and hour violation2005WHD$10,489
Jet Enterprises, LLC wage and hour violation2018WHD$10,489
DLR Fruit and Vegetable, Inc. wage and hour violation2016WHD$10,489
Health Access for All Inc. wage and hour violation2023CA-LCO$10,489
Teko Mechanical, Inc wage and hour violation2015WHD$10,488
Hertz Rent a CarHertzmiscellaneous serviceswage and hour violation2017WA-DLI$10,488
Air Temp Mechanical Llc wage and hour violation2022MI-LEO$10,488
Mingo Tune Inc. wage and hour violation2010WHD$10,487
Apiaries LLC wage and hour violation2021WHD$10,487
U.S. Engineering Service, LLC wage and hour violation2021WHD$10,487
Center For Spinal Diagnostics, Inc. wage and hour violation2014CA-LCO$10,487
USProtect Corporation wage and hour violation2008WHD$10,486
Tire Town, Inc. wage and hour violation2017WHD$10,486
EventNext, Inc. wage and hour violation2021CA-LCO$10,486
No. 1 Calle 191 Pescaderia Inc. wage and hour violation2023NY-DOL$10,486
American Commercial Interprise wage and hour violation2012WHD$10,485
Pho Xpress wage and hour violation2016CA-LCO$10,485
JOHN R DENISON DDS PSC wage and hour violation2016KY-DWS$10,485
IL FORNO RISTORANTE CORP. wage and hour violation2011WHD$10,484
Global TX Concessions, LLC wage and hour violation2017WHD$10,484
Baraka, LLC wage and hour violation2019CA-LCO$10,484
Hogar de Envejecientes San Judas Tadeo wage and hour violation2012WHD$10,483
David Tools Restaurant Inc wage and hour violation2010WHD$10,483
County Dental at Fishkill P.C. wage and hour violation2009WHD$10,483
Fairway Ford, Inc. wage and hour violation2006WHD$10,483
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.